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ENTEK INTERNATIONAL LIMITED

Company number 02272415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2000 AA Full group accounts made up to 31 December 1999
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
14 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Apr 1999 AA Full group accounts made up to 31 December 1998
30 Dec 1998 363s Return made up to 20/12/98; no change of members
20 Nov 1998 395 Particulars of mortgage/charge
14 Aug 1998 AA Full group accounts made up to 31 December 1997
11 Jan 1998 363s Return made up to 20/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 1997 403a Declaration of satisfaction of mortgage/charge
28 Nov 1997 395 Particulars of mortgage/charge
01 Oct 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/12/96
22 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/12/96
22 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/12/96
10 Jan 1997 363s Return made up to 20/12/96; full list of members
13 Dec 1996 AUD Auditor's resignation
03 Sep 1996 AA Full accounts made up to 31 December 1995
09 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
25 Jul 1996 288 New director appointed
25 Jul 1996 288 Director resigned
25 Jul 1996 288 Director resigned
25 Jul 1996 288 Director resigned